STADIO HOLDINGS LIMITED - Results Of The Annual General Meeting

Results Of The Annual General Meeting
Stadio Holdings Limited
(Previously Embury Holdings Proprietary
Limited)
Incorporated in the Republic of South Africa
(Registration number: 2016/371398/06)
JSE Share Code: SDO
ISIN: ZAE000248662
(“STADIO” or “the Company”)
RESULTS OF THE ANNUAL GENERAL MEETING
Shareholders are hereby advised that the results of the voting at the annual general meeting
of the Company held at 14h00 today, Monday, 4 June 2018 at Curro Durbanville School, CR
van der Merwe School Hall, 1 Memento Drive, Sonstraal Heights, Cape Town (“AGM”), all of
the resolutions were passed by the requisite majorities of the Company’s shareholders.
Details of the results of the voting at the AGM are as follows:
Votes
against
resolution
Votes for as a Number of Number of
resolution as percentage shares shares
a percentage of total voted at abstained
of total number of Number of AGM as a as a
number of shares shares percentage percentage
Resolutions proposed shares voted voted at voted at of shares in of shares in
at the AGM at AGM AGM AGM issue issue
Ordinary resolution
number 1:
To confirm Mr DM
Ramaphosa’s
appointment as non-
executive director 99.99% 0.01% 635 999 249 77.92% 0.02%
Ordinary resolution
number 2:
Retirement and re-
election of Prof RH
Stumpf as non-executive
director 100.00% 0.00% 635 424 293 77.85% 0.09%
Ordinary resolution
number 3:
Retirement and re-
election of MS R Kisten
as non-executive director 99.76% 0.24% 635 325 091 77.83% 0.02%
Ordinary resolution
number 4:
Retirement and re-
election of Mr KS Sithole
as non-executive director 99.99% 0.01% 635 993 708 77.92% 0.02%
Ordinary resolution
number 5:
Retirement and re-
election of Mr PN de
Waal as non-executive
director 99.75% 0.25% 635 997 736 77.92% 0.02%
Ordinary resolution
number 6:
Retirement and re-
election of Mr A Mellet as
an alternate non-
executive director to Mr
PN de Waal 100.00% 0.00% 635 989 419 77.92% 0.03%
Ordinary resolution
number 7:
Retirement and re-
election of Dr CR van der
Merwe as an executive
director 99.93% 0.07% 630 161 878 77.20% 0.02%
Ordinary resolution
number 8:
Retirement and re-
election of Ms S Totaram
as an executive director 99.97% 0.03% 635 882 820 77.90% 0.02%
Ordinary resolution
number 9:
Retirement and re-
election of Dr D Singh as
an-executive director 99.97% 0.03% 635 750 374 77.89% 0.02%
Ordinary resolution
number 10:
To reappoint Mr KS
Sithole as as a member
of the Audit and Risk
Committee of the
Company 99.99% 0.01% 635 886 814 77.90% 0.02%
Ordinary resolution
number 11:
To reappoint Ms R Kisten
as a member of the Audit
and Risk Committee of
the Company 100.00% 0.00% 635 115 016 77.81% 0.02%
Ordinary resolution
number 12:
To appoint Mr DM
Ramaphosa as a
member of the Audit and
Risk Committee of the
Company 100.00% 0.00% 635 892 476 77.90% 0.02%
Ordinary resolution
number 13: 99.67% 0.33% 635 892 479 77.90% 0.02%
To Reappoint
PricewaterhouseCoopers
Inc. as the auditor
Ordinary resolution
number 14:
General authority to issue
ordinary shares for cash 96.59% 3.41% 635 898 159 77.91% 0.02%
Ordinary resolution
number 15:
Non-binding
endorsement of
STADIO’s remuneration
policy 95.41% 4.59% 634 980 729 77.79% 0.14%
Ordinary resolution
number 16:
Non-binding
endorsement of
STADIO’s
implementation report 96.81% 3.19% 634 984 441 77.79% 0.13%
Special resolution
number 1:
Remuneration of Non-
Executive Directors 99.97% 0.03% 634 977 506 77.79% 0.13%
Special resolution
number 2:
Inter Company financial
assistance 99.99% 0.01% 606 289 139 74.28% 3.65%
Special resolution
number 3:
Financial assistance for
the subscription and/or
the acquisition of shares
in the Company or a
related or inter-related
company 97.77% 2.23% 606 860 056 74.35% 3.58%
Special resolution
number 4:
Share repurchase by the
Company and its
subsidiaries 99.66% 0.34% 635 877 824 77.90% 0.03%
Special resolution
number 5:
Increase in authorised
share capital 97.94% 2.06% 635 859 298 77.90% 0.03%
Please note the AGM presentation can be found on STADIO’s website at the following link
https://www.stadio.co.za/investor-
relations/presentations/Stadio%20AGM%20Presentation%204%20June%202018.pdf
Durbanville
4 June 2018
Sponsor
PSG Capital
Date: 04/06/2018 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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